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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- $ Hello Reply!! (sent from forged email address)
- MY BELOVED "Reverend Father David Nolan" <reverendfather.davidnolan@carl-hartman.com>
- My dear beloved in Christ, (sent from forged email address)
- GOOD DAY (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- [GSN Suspected Spam] Date: 4/4/19 GFAOFFICEMAIL@bsdmail.com
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. "Mrs. Rachael Adams" <fax@gwkbsn.co.kr>
- RRe: Biggest sale ever nigelwilliams@emailitis.com
- GOOD DAY, (sent from forged email address)
- PROJECT BUSINESS SOLUTION Mr. Simon<simonadamsonline@yahoo.co.za>
- VERY URGENT !! "Mr. Ly Cheapiseth" <recepcion@fopasef.com>
- Greetings ! (sent from forged email address)
- RE:REPLY M Gideon H <jmcordero@etsii.upm.es>
- Re: Free Will Offer Mikhail Fridman <info@charity.com>
- Inquiry April 2019 Daniel Murray <sinara-group@bk.ru>
- Be my business partner (sent from forged email address)
- DONATION (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- LETTER OF COMPENSATION / SETTLEMENT.(BOA) "Mr.Clayton S. Rose" <sherry.si28@yahoo.com>
- Dear Fund Beneficiary, YOUR ATM CARD. "Mr. Freddy Hermann" <monicmanuela@yahoo.com>
- RE CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. Maikanti Kacalla Baru" <ourplann@ourplannedproject.hostic.uk>
- Attention:Sir/Madam, "Mr. X" <joey@goldlionproperty.com>
- Attention:Beneficiary "Engineer. David Paul" <mrpauldavid09@hotmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Email... (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= ebadat@united.com.bd
- Greetings. "Mrs. Helen Ibeku" <helenfamilly@yahoo.co.jp>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Greetings ! (sent from forged email address)
- Re: Grant <abuse@youcanmestheamahorvil.tk>
- CONTACT FOR YOUR ATM CARD DELIVERY. "Mrs. Joy King" <jan@gcn.ua>
- Re; Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.com>
- Urgent & Confidential (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Business Proposal (sent from forged email address)
- Contact Mrs Sharon Loveth For Your Winnings Mr. Gerald Holzman<info@myexchangeemail.com>
- Rad this message and get back to me jim <davismark257@gmail.com>
- I Prefer You In This. Miss Myra Coulibaly <info-office@att.net>
- SUB:MY DEAREST BELOVED (sent from forged email address)
- RE; URGENTLY Zennstrom Philanthropies Charity. <maciej.brzozowski@bauer.pl>
- URGENT BUSINESS PROPOSAL yousef zongo <lbrahimmustaphar299@yahoo.com>
- For your information. (sent from forged email address)
- *** SPAM *** Hello (sent from forged email address)
- Your Beloved Sister Mrs. Anne Yusoka. "Mrs. Anne Yusoka" <ayusoka@river.ocn.ne.jp>
- Hello!!, "Mr.Stephen K. Boateng" <info1@of-s.co.jp>
- AUDI LOTTERY DEPARTMENT "Mr. Don Morgan"<info@Audi.com>
- UPDATE ABOUT YOUR ATM CARD (sent from forged email address)
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ........ (sent from forged email address)
- Hello Beneficiary..PAYMENT (sent from forged email address)
- Hi Dear I'm Waiting For Your Responds "Mr. Chris Edward" <xhriseo@gmail.com>
- Re: YOUR COMPENSATION PAYMENT !!!. (sent from forged email address)
- I Believe You Can Help. (sent from forged email address)
- RE;RESPONSE (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Can i Confide In You? (sent from abused email account)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR (sent from forged email address)
- Greetings My Dear. (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <info@lee.com>
- Claim payment (sent from forged email address)
- Award information angy.omari@yandex.com
- Immaculate dating spokeman@feeling-tech.com.tw
- =?utf-8?q?It=E2=80=99s_my_urgent_need_For_a_foreign_partner=... "Mr. Larson" <mis@domain.com>
- Kindly Read Paul Mertz <jeremias.salonen@salokuu.fi>
- .Good Day friend.. "Isabelle Bamaa" <cente5359@gmail.com>
- Re: Award Winning Notification season@steppereyewearllc.community
- PLEASE READ CAREFULLY THIS IS FOR YOUR ATTENTION Mr Ahmed Musa <mr.isa.ahmed.musa4@gmail.com>
- ,Greetings to you.., "elisabeth essame" <infochu3@gmail.com>
- THE TRUTH ABOUT YOUR INHERITANCE FUND. Sherry Nixon <info@lee.com>
- IMPORTANT INVESTMENT PROPOSAL Bernina Berny<kadeef@rvess.cf>
- Right now Clearing Dept <info@ourplannedproject.hostic.uk>
- Business Proposal (sent from forged email address)
- ATTN PROJECT FUNDING Mr William Abels <w.abels14@gmail.com>
- Confidential "Ferdinand Hugh" <ferdinand.hugh21@sent.com>
- Good news, your payment compensation (sent from forged email address)
- Re: Donation "M. M. Fridman" <joanroig@inicia.es>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Congratulations Winner!!!! Mrs.Charlotte De Vries <phillips@swiftng.com>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"@antispam.veteransbank.com.ph
- URGENT ATTENTION REQUIRED!! (sent from forged email address)
- GLUCKWUNSCHE!! $4,500,000.00 USD kaavla@rvess.gq
- Hello My Dear! "Chenguang Shan" <info@san.zumko.ga>
- Re: Grant "M. M. Fridman" <abuse@youcanmestheamahorvil.tkr>
- Reply and Let Me Know (sent from forged email address)
- Re: NDIC will review your file Nigeria Deposit Insurance Corporation <ndic.gov.ng@hotmail.com>
- From Pedro Lamas Pedro Lamas <mmmm@indosat.net.id>
- Re: Greatest Offer "M.M.Fridman"<abuse@youcanmestheamahorvil.tk>
- Form Raymond (sent from forged email address)
- Water, Sanitation and Hygeine Proposal "Austin Edomwonyi" <app@steinau.com>
- IMPORTANT! ALEXANDER NONDH LANGFELDT <spam@zyanw.com>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dickosnuzo2011@gmail.com>
- Investment Partnership!! (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministryfinance32@gmail.com>
- From Barclays Bank Group Chairman, London, UK (sent from forged email address)
- Official Publication (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL "Mr. Duncan P. Hennes" <adpt@accountant.com>
- Official Notice "GOOGLE MANAGEMENT BOARD" <noply@google.com>
- Good Day (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- FROM THE CHAIRMAN OF THE (EECC) "Mr. Ibrahim Mustafa Magu" <info@manvillesd.org>
- Treat As Urgent Next Of Kin <cam00@kcreklame.hr>
- Re: YOUR FUND CONSIGNMENT BOX DELIVERY "Mr. Yaw Osafo-Maafo" <promo@painaway.com.au>
- R: Reminder From Gary "Gary Wegne" <em.tzonervski@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag__?= "Ms Mie Chun" <Mieichunwong@asia-mail.com>
- Your Consignment at JFK International Airport. "Mr. Will Clark" <info@usa.com>
- Re: (sent from forged email address)
- GOOD DAY!!!!!! Henry James < rastelli.francesco@bluewin.ch >
- =?UTF-8?Q?YOUR_FUNDS_=24=31=38=2c=30=30=30=2c=30=30=30=2e=30... (sent from forged email address)
- Very Important !!!!! (sent from forged email address)
- legal partners yh esq "Mr.Pep Andres " <admin@reportmails.online>
- Greetings to You! (sent from forged email address)
- Investment enquiry from Mrs.Aisha El Gaddafi "Aisha ?" <mustafa.ailjermmer8888@gmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Good Day My Beloved in Christ "Mrs. Maureen A. Greaves" <dakodared1@gmail.com>
- VERY URGENT Isa Inuwa <isainuwa2@peoplepc.com>
- HI "Mr. Wayne Power" <waynepower@gmail.com>
- Greetings (sent from forged email address)
- Thanks for your understanding "Mr. X" <>
- Coucou Ariel Marlerne <arielmarlerne@gmail.com>
- My Subject web@salvamentosevilla.es
- Good Day (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- Donation Mavis Wanczyk<>
- From Mrs Bridggie William writing from hospita Mrs Bridggie William <mrsbridggiee1william@gmail.com>
- Your ATM Master Card has been issued out this morning!. UNITED BANK FOR AFRICA PLC <mr.marling.jr@gmail.com>
- VERY URGENT: (sent from forged email address)
- Your ATM Master Card has been issued out this morning UNITED BANK FOR AFRICA PLC <agapaopirachel@gmail.com>
- reply (sent from forged email address)
- Re: Financial Aid "M.M Fridman" <joanroig@inicia.es>
- Greetings Nora Qattara <nqattara2017@gmail.com>
- HONEST ANSWER Agent Richard Smith <finance@ytc.cn>
- Re: FINAL REMITTANCE OF YOUR FUND. "METRON BANK PLC" <info@hotmail.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
342 entries -- last updated: 2019-04-10 15:02 UTC
Sender domains:
- 86.trillianpro.com (2)
- accountant.com (1), amoebalame.trillianpro.com (3), asepco.com (1), asia-mail.com (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (7), att.net (1), audi.com (1)
- bauer.pl (1), beta.trillianpro.com (6), bitches.trillianpro.com (6), bk.ru (1), blackbox.trillianpro.com (3), bloatware.trillianpro.com (2), bluewin.ch (1), burnmoney.trillianpro.com (3), buschools.com (1)
- carl-hartman.com (1), cdg-martinique.fr (1), charity.com (1), contact.trillianpro.com (3), crap.trillianpro.com (1), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (6)
- domain.com (1)
- elkharttruth.com (1), emailitis.com (3), etsii.upm.es (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (5), fearnloathing.com (1), feckless.trillianpro.com (3), fopasef.com (1), fuck.trillianpro.com (5)
- gaia.sunn.de (1), gccwired.com (1), gcn.ua (1), giambertonearchitects.com (1), gmail.com (18), go.trillianpro.com (2), goldlionproperty.com (1), google.com (1), gwkbsn.co.kr (1)
- h-ponline.com (1), hotmail.com (3), hythefm.com (1)
- indosat.net.id (1), inicia.es (2), intolerant.trillianpro.com (4)
- junk.trillianpro.com (2)
- kcjplating.com (1), kcreklame.hr (1)
- las.net (5), lee.com (2)
- manvillesd.org (1), mariaroberts.com (1), medinamanor.com (1), methaddict.trillianpro.com (7), minoc.com (2), mx.trillianpro.com (1), myexchangeemail.com (1)
- no-fags.trillianpro.com (2), nowhere.trillianpro.com (1)
- of-s.co.jp (1), ourplannedproject.hostic.uk (2)
- pageinterworks.com (2), painaway.com.au (1), pandgchurch.org.uk (2), peoplepc.com (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1), reportmails.online (1), river.ocn.ne.jp (1), rvess.cf (1)
- sales.trillianpro.com (3), salokuu.fi (1), san.zumko.ga (1), scae.net (1), sea-gal.co.il (1), sent.com (1), shit.trillianpro.com (3), shithole.trillianpro.com (5), skyviewmail.com (25), stclarehospice.org.uk (2), steinau.com (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (7), support.trillianpro.com (2), swiftng.com (1)
- thecadgroup.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (2), unreliable.trillianpro.com (6), unstable.trillianpro.com (4), usa.com (1), useless.trillianpro.com (2)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1), whine.trillianpro.com (4), wicked.trillianpro.com (4)
- x.trillianpro.com (3)
- yahoo.co.jp (1), yahoo.co.za (1), yahoo.com (3), youcanmestheamahorvil.tk (2), youcanmestheamahorvil.tkr (1), ytc.cn (1)
- zyanw.com (1)
Anti-fraud resources:
